- Company Overview for BLUE 8 TECHNOLOGIES (UK) LIMITED (01447567)
- Filing history for BLUE 8 TECHNOLOGIES (UK) LIMITED (01447567)
- People for BLUE 8 TECHNOLOGIES (UK) LIMITED (01447567)
- Charges for BLUE 8 TECHNOLOGIES (UK) LIMITED (01447567)
- Insolvency for BLUE 8 TECHNOLOGIES (UK) LIMITED (01447567)
- More for BLUE 8 TECHNOLOGIES (UK) LIMITED (01447567)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Aug 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
12 May 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Jul 2019 | AD01 | Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW to 15 Canada Square London E14 5GL on 3 July 2019 | |
02 Jul 2019 | 600 | Appointment of a voluntary liquidator | |
02 Jul 2019 | LIQ01 | Declaration of solvency | |
02 Jul 2019 | RESOLUTIONS |
Resolutions
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28 Apr 2019 | CS01 | Confirmation statement made on 28 April 2019 with updates | |
22 Oct 2018 | AA | Micro company accounts made up to 30 April 2018 | |
06 Aug 2018 | AA01 | Current accounting period shortened from 30 April 2019 to 31 March 2019 | |
06 Aug 2018 | TM01 | Termination of appointment of Ian Michael Noble as a director on 6 August 2018 | |
06 Aug 2018 | CH01 | Director's details changed for Mr Stephen James Callaghan on 6 August 2018 | |
29 Apr 2018 | CS01 | Confirmation statement made on 28 April 2018 with updates | |
08 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
08 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
25 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
20 Dec 2016 | AP01 | Appointment of Ian Michael Noble as a director on 6 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Andrew Coll as a director on 6 December 2016 | |
25 Oct 2016 | AP01 | Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 | |
24 Oct 2016 | TM01 | Termination of appointment of David John Meaden as a director on 10 October 2016 | |
09 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
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10 Feb 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
28 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
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18 Feb 2015 | AA | Accounts for a dormant company made up to 30 April 2014 | |
30 Dec 2014 | AP01 | Appointment of David John Meaden as a director on 22 December 2014 | |
29 Dec 2014 | TM01 | Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 |